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<p>Hi all,</p>
<p>Please find our meetings from our Dec 10 2018 meeting here</p>
<p>Regards,</p>
<p>Gabriella<br>
</p>
<p><a class="moz-txt-link-freetext" href="https://gitweb.torproject.org/company/policies.git/commit/?id=83aa99915cd5a9489a8a2e79c779f9018e7ca824">https://gitweb.torproject.org/company/policies.git/commit/?id=83aa99915cd5a9489a8a2e79c779f9018e7ca824</a></p>
<p> </p>
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page-break-before: always">
<font face="Times, Times New Roman">Tor Project Board Meeting
Minutes
for December 10, 2018</font></p>
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</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">Phone/video
meeting called to order at 16:00 UTC </font>
</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><br>
</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">Present:
Isabela Bagueros, Shari Steele, Matt Blaze, Ramy Raoof, Cindy
Cohn,
Biella Coleman, Julius Mittenzwei, Roger Dingledine, Megan
Price,
Nighat D</font></p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><br>
</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%">–
<font face="Times, Times New Roman">Approval of October 1, 2018
minutes. Biella made the motion to approve, Ramy seconded, all
voted
in favor.</font></p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"> </p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">RESOLVED:
board approved minutes from October 1, 2018.</font></p>
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</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">2.
Board Discussed and Passed Two Resolutions around Bank and Stock
Accounts</font></p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><br>
</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%">– <font
face="Times, Times New Roman">Motion one: </font><font
face="Times, Times New Roman">The
board of directors of the Tor Project, Inc., hereby authorizes
Sue
Abt, Erin Wyatt and Cindy Cohn to be added as a signatory on the
organization's Bank of America checking account</font></p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">#XXXXX.</font><font face="Times,
Times New Roman">
</font><font face="Times, Times New Roman">Cindy moved the motion,
Julius second, </font><font face="Times, Times New Roman">all
voted
in favor.</font><font face="Times, Times New Roman"> </font>
</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><br>
</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%">–
<font face="Times, Times New Roman">Motion two: </font><font
face="Times, Times New Roman">The
board of directors of the Tor Project, Inc., hereby authorizes
Sue
Abt to be added as</font></p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">signatory
on the organization's Merrill Lynch stock account.</font><font
face="Times, Times New Roman">
Cindy moved the motion, Matt seconded the motion, all voted in
favor.
</font>
</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman"><br>
RESOLVED: S</font><font face="Times, Times New Roman">ue Abt,
Erin Wyatt and
Cindy Cohn added as signatories on the organization's Bank of
America
checking account and Sue Abt added as signatory on the
organization's Merrill Lynch stock account.</font></p>
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</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">3.
Finances</font></p>
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</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%">–
<font face="Times, Times New Roman">Isabela went over grants,
budget,
and pending grants.</font></p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%">–
<font face="Times, Times New Roman">Discussion about changes
around</font><font face="Times, Times New Roman">
grant writing and hiring priorities.</font></p>
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</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">Nick
left 12:32</font></p>
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</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%"><font
face="Times, Times New Roman">4. New board members</font></p>
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</p>
<p class="western" style="margin-bottom: 0cm; line-height: 100%">– <font
face="Times, Times New Roman">After Cindy’s initial
discussion Shari, Ramy, and Biella volunteered to reach out to
prospective candidate</font></p>
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<p class="western" style="margin-bottom: 0cm; line-height: 100%">
<font face="Times, Times New Roman"><font style="font-size: 12pt"
size="3">Meeting
Adjourned at 18 UTC</font></font></p>
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